Just RE 2 Limited

Active09572665 Private limited company
Incorporated
5 May 2015 (11 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Enterprise House
Bancroft Road
Reigate
RH2 7RP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
31
Outstanding
30
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Wyse, Anna
Secretary · Appointed 1 May 2026
Director · Appointed 1 April 2026
British
Born April 1978 (48)
Director · Appointed 1 July 2025
British
Born June 1977 (49)
Officer history (11 former)
1 May 2026
Appointed Wyse, Anna as Secretary
1 May 2026
Resigned Watson, Simon Donald as Secretary
1 April 2026
Appointed Wyse, Anna as Director
1 April 2026
Resigned Godson, Mark William as Director
1 July 2025
Appointed Sheriff, Rizwan as Director
30 June 2025
Resigned Turner, Paul James as Director
31 December 2023
Resigned Parsons, Andrew Mark as Director
1 December 2023
Appointed Godson, Mark William as Director
13 February 2020
Appointed Parsons, Andrew Mark as Director
29 January 2020
Resigned Whitehead, David as Secretary
29 January 2020
Appointed Watson, Simon Donald as Secretary
26 April 2019
Appointed Whitehead, David as Secretary
26 April 2019
Resigned Waters, Paul as Secretary
15 March 2019
Appointed Waters, Paul as Secretary
15 March 2019
Resigned O'Hara, Simon Andrew as Secretary
31 January 2019
Resigned Mckee, Hugh Bennie as Director
31 October 2018
Resigned Thomas, Simon George as Director
19 April 2016
Appointed O'Hara, Simon Andrew as Secretary
19 April 2016
Appointed Turner, Paul James as Director
19 April 2016
Resigned Smith, Martin Charles as Secretary
19 April 2016
Resigned Deighton, Shayne Paul as Director
19 April 2016
Appointed Mckee, Hugh Bennie as Director
5 May 2015
Appointed Smith, Martin Charles as Secretary
5 May 2015
Appointed Deighton, Shayne Paul as Director
5 May 2015
Appointed Thomas, Simon George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05017193

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Other filing
3 November 2026Accounts filing
3 November 2026Audit exemption subsidiary accounts31 December 2025
13 July 2026Confirmation statement with no updates7 July 2026
Show all recent filings

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